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Nom	Pyrite Industries International LTD
Adresse	Rosehill Business Centre Office 24 Normanton Road Derby DE23 6RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09002438 Show on Companies House
Statut de Société	Dissolved
Fondé	17 avril 2014
Accounts	MICRO ENTITY last accounts made up to 30 avril 2019
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 62020 - Conseil informatique
Noms Précédents	Ijqureshi Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Hashim, Mohammed Status: Active Notified: 27/11/2020 Date of Birth: 01/1983 Nature of Control

Ownership of shares - 75% or more

Aslam, Nadeem Status: Ceased Notified: 09/09/2020 Ceased: 27/11/2020 Date of Birth: 03/1982 Nature of Control

Significant influence or control

Qureshi, Ishtiaq Jawaid Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2020 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hashim, Mohammed Normanton Road, Derby, England Status: Active Notified: 27/11/2020 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hashim, Mohammed Furkaan Normanton Road, Derby, England Status: Active Notified: 27/11/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Pyrite Industries International LTD

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Persons with Significant Control (3)

Officers (2)